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P.B.M. Polytex Ltd. — Board/Management Information 2024
Aug 13, 2024
61511_rns_2024-08-13_cffe1300-7e7f-40e6-a9a9-6c44c9f2c4aa.pdf
Board/Management Information
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PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
THROUGH BSE.LISTING CENTRE
Date- 13.08.2024
To, The General Manager, BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
Company Code: BSE Limited, Listing Code – 514087
Sir / Madam,
SUB: INTIMATION OF RE-APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY
REF: REGULATION 30 AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS)
We wish to inform you that Board of Directors of the Company at their Meeting held today i.e 13[th] August, 2024, based on recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have proposed for re-appointment of Mr. Chirayush Indrajitbhai Patel (DIN: 08690998), as an Independent Director of the Company, for a second term of five consecutive years from 14th February, 2025 to 13th February, 2030.
The Company proposes to seek Member’s approval for the above proposal.
Additional details pursuant to Regulation 30 and other relevant provisions of SEBI Listing Regulations is enclosed as under:-
| SR. NO |
PARTICULARS | PARTICULARS | REMARKS | |
|---|---|---|---|---|
| 1. | Reason for Change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~ |
Reappointment of Mr. Chirayush Indrajitbhai Patel as an Independent Director of the Company for a second term of five years from 14th February, 2025 to 13th February, 2030, subject to approval of members of the Company. |
||
| 2. | Date appointment~~/~~ applicable) appointment |
of ~~cessation~~ (as & terms of |
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com
CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
PBM POLYTEX LTD.
| 3. | Brief Profile (in case of appointment) |
Mr. Chirayush Indrajitbhai Patel, aged 49 years, is a commerce graduate and has Rich experience in marketing, administration, purchase and management. |
|---|---|---|
| 4. | Disclosure of relationships between Directors/KMP (in case of appointment of Director) |
Mr. Chirayush Indrajitbhai Patel is not related to any of the Directors/KMP of the Company. |
Kindly take the above in your records.
Thanking you, Yours faithfully, For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2024.08.13 12:08:48 +05'30' (Gopal Patodia) Managing Director (DIN: 00014247)
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com